61, Report:
#1522464
Posted Date:
Dec 02 2022
Danielle Santoro Irongate Realty, Manatee County, Florida Danielle Santoro Danielle J Santoro Danielle Jean Santoro Danielle McCord Danielle McCord Santoro Vicki McCord Vicki J McCord Vicki Jean McVord Ripped Off Family/Friends Myakka City Florida
Danielle Santoro aka Danielle McCord aka Danielle McCord Santoro is the daughter of Vicki J. (Jean) McCord who is about the biggest fraud of a real estate agent that ever was. Vicki McCord is associated with the family of William Scutt, who is a well known real estate flipper aka ...
Entity
Danielle Santoro Irongate Realty, Manatee County, Florida
Categories: Real Estate Fraud, Real Estate Scam Artist
62, Report:
#1522789
Posted Date:
Nov 25 2022
Dr. William (Bill) Ginzburg Dr. Bill Ginzburg LA Dental Group William Ginzburg DDS WORST DENTIST IN ALL LOS ANGELES! Medical Malpractise ! This dental practise should be locked down! Very unethical and unprofessional behavior of staff and Doctor Marina Del Rey CA
Do not go to this Dentist! He left us with sonm much pain and troublem we have been put in pain, lied to and being mocked by his front desk staff and office manager, this is the worst dental practice ever! Please be aware, Dr. Ginzburg DDS not only has the practice in Marina del Rey...
Entity
Dr. William (Bill) Ginzburg
Categories: Doctors
63, Report:
#1522725
Posted Date:
Nov 21 2022
Pats performance automotive Unauthorized repairs Fayetteville North Carolina
Reviews
All
truck8
money7
prices7
WASTE6
+5
Sort by
Most relevant
Newest
Highest
Lowest
William Myers
Local Guide·10 reviews
an hour ago
NEW
I dropped my truck off 8 months ago and paid in full 5 months ago. I AM STI...
Entity
Pats performance automotive
Categories: Auto Mechanics
64, Report:
#1522482
Posted Date:
Nov 11 2022
R & T Tree Service, William Penitito, and Matila Amilale TOOK THE MONEY AND RAN West Valley City Salt Lake Utah
This company agreed to complete a yard xeroscape project already started by the homeowner. William Penetito, who uses the name Tito, received $8000.00 to start the project and purchase materials. He ordered pea gravel, which was not requested. and had it dumped in the street in fron...
Entity
R & T Tree Service, William Penitito, and Matila Amilale
Categories: Landscaping
65, Report:
#1522147
Posted Date:
Oct 28 2022
TruPaint Pro William Collins Will Collins incompletion of contracted work, refusal to refund deposit Apex North Carolina
Will Collins is a Con Man. I am more than disappointed with the experience I had with this company. Will Collins made promises to complete our basement. We spent our summer waiting on his crews to show up at our house. After waiting a month and a half on a project that was suppo...
Entity
TruPaint Pro
Categories: Construction
66, Report:
#943010
Posted Date:
Oct 27 2022
Eric Shasha FACTOR EXCHANGE ADVANCE MY SALES Bussiness Cash Advance Scam Irvine California 92660 Identification Fraud-Wrongful Termination-Tax Evasion-Credit Card Scam-Merchant Processing Scam Irvine , California
Factor Exchange and Owner of Costa Mesa CA Would-be borrowers were lured to websites of 67 fictitious businesses with names similar to well-known lenders such as Wells Fagro Business Funding, which sounds similar to the legitimate Wells Fargo Financial Corp., and Admiral Financial S...
Entity
The Factor Exchange, Eric Sasha
Categories: Bait-and-Switch
67, Report:
#1521963
Posted Date:
Oct 19 2022
Bill nichol William nichol Complete liar never worked in construction Wheaton Il
Bill Nicole is a complete liar I used to go to school with this guy he never worked in construction he completely made up a fake résumé just to make it seem like he's a great lawyer he's an awful liar and a terrible dork he doesn't know how to play baseball and doesn't know how to...
Entity
Bill nichol
Categories: ATTORNEY
68, Report:
#1519808
Posted Date:
Oct 10 2022
Harper Tayla William Tayla Took 2000 through a zell moneyvtransfer for 2 puppies then blocked me from contacting them when it was time to pick them up. time Wetumpka Alabama
I contacted a site on a Facebook page for Cavalier King Charles Puppies, run by Harper Tayla. We afreed on me purchasing 2 pups and we gave her a deposit for 2 puppies of $1000, 500 each with a balance due of 1000. She sent me contracts and we both signed and I paid the money throug...
Entity
Harper Tayla
Categories: pets, puppies
69, Report:
#1521612
Posted Date:
Oct 04 2022
Don Sonn and Professional Recruiter Associates Professional Recruiter Associates Scam and defraud us. Carlsbad California
I was doing some research into Professional Recruiter Associates and Donald Sonn (“Sonn”) and discovered some disturbing information. • Sonn has a degree in psychology and was a practicing psychologist in the 1980s and even taught at National University. In the late 1980s, Son...
Entity
Don Sonn and Professional Recruiter Associates
Categories: Labor staffing
70, Report:
#1521560
Posted Date:
Oct 03 2022
Global A Brands, Inc and William O' Rourke Securities Fraud I am a victim of securities fraud. I was induced into making a $90,000 investment in Global A Brands, Inc, (GAB) based on material misrepresentations made by William O’ Rourke, who is the President and COO of the company regarding the outcome of investments made by other investors. I am aware of 2 other victims who were scammed out of $300,000 and $50,000 by GAB’s executives. Las Vegas NV
In connection of admission of fault, Mr. O'Rourke executed a Promise to Pay on April 9, 2022 agreement agreeing to repay the $90,000. The investment has not been returned to me. I wanted out of the investment since February 21, 2022 and have been assured by several GAB's Senior ...
Entity
Global A Brand and William O' Rourke
Categories: securities fraud
